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ENERGY ACTION SCOTLAND

Company number SC101660

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 1994 MEM/ARTS Memorandum and Articles of Association
08 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Sep 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
25 Aug 1994 288 Director resigned
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30 Mar 1994 363s Annual return made up to 28/02/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 28/02/94
15 Dec 1993 288 New director appointed
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15 Dec 1993 288 New director appointed
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16 Jul 1993 288 Secretary resigned
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16 Jul 1993 288 New secretary appointed
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05 Jul 1993 AA Full accounts made up to 31 March 1993
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11 Mar 1993 363s Annual return made up to 28/02/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentAnnual return made up to 28/02/93
09 Jan 1993 288 New director appointed
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06 Nov 1992 288 Director resigned
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10 Aug 1992 287 Registered office changed on 10/08/92 from: 21 west nile street glasgow G1 2PJ
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Request DocumentRegistered office changed on 10/08/92 from: 21 west nile street glasgow G1 2PJ
19 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
17 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1992 288 New director appointed
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01 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1992 288 New director appointed
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04 Mar 1992 363s Annual return made up to 28/02/92
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Request DocumentAnnual return made up to 28/02/92
11 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Sep 1991 288 New director appointed
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30 Aug 1991 288 Director resigned
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01 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Jul 1991 363a Annual return made up to 31/03/91
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Request DocumentAnnual return made up to 31/03/91